Company Information for TIME WARNER PENSION TRUSTEE LIMITED
160 OLD STREET, LONDON, EC1V 9BW,
|
Company Registration Number
01392418
Private Limited Company
Active |
Company Name | |
---|---|
TIME WARNER PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
160 OLD STREET LONDON EC1V 9BW Other companies in W1F | |
Company Number | 01392418 | |
---|---|---|
Company ID Number | 01392418 | |
Date formed | 1978-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 09:13:26 |
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Officer | Role | Date Appointed |
---|---|---|
BRONWEN ELIZABETH STUART JONES |
||
NICHOLAS BETTS |
||
RICHARD JOHN EVANS |
||
KATHLEEN ANNE HARRIS |
||
FRANCIS MCDONNELL |
||
JULIAN MOON |
||
EDWARD RUGGIERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD RUGGIERO |
Director | ||
STEVEN WILLIAM MERTZ |
Director | ||
KATHRYN LOUISE FORSYTH |
Director | ||
DAVID ROSS BRANDER |
Director | ||
FREDERICK YEAGER |
Director | ||
BARBARA ROSEMARY HENWOOD |
Director | ||
JANET MACDONALD STEWART |
Director | ||
CHRISTOPHER JOHN YOUNG |
Director | ||
PAUL JOHN HOSEMANN |
Director | ||
MARY JEAN RICHARDSON |
Director | ||
MARK ALISTAIR SMITH |
Director | ||
KEITH HOWARD PERCIVAL MULLOCK |
Director | ||
BRIAN NIGEL PORRITT |
Director | ||
ERIC HARTLEY SENAT |
Director | ||
ANTHONY JOHN SIMPSON |
Director | ||
KENNETH COOPER |
Director | ||
ROGER GERALD BRIGHTEN |
Director | ||
JOHN HAMMOND |
Director | ||
RICHARD REIN NIGLAS |
Company Secretary | ||
WILLIAM JOSEPH TIERNEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE & BLOOD PRODUCTIONS LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-04-20 | Active | |
HBO FILM & TELEVISION DEVELOPMENT LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-04-17 | Active | |
TW/TT HOLDINGS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-22 | Active | |
HBO INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-04-10 | Active | |
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2005-12-06 | Active | |
TIME WARNER INTERNATIONAL FINANCE LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
TIME WARNER LONDON LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-01 | Active | |
STRAND MAGAZINES EUROPE LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
TIME-LIFE CHILDRENS BOOKS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-10-11 | Dissolved 2017-03-07 | |
TIME-LIFE VIDEO LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
WARNER MUSIC NEWCO LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
WARNER MEDIA INTERNATIONAL LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1992-05-06 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1992-05-06 | Active | |
TIME WARNER FINANCE LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1990-12-11 | Dissolved 2017-03-07 | |
TIME WARNER STAGE PRODUCTIONS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1989-06-14 | Dissolved 2017-03-07 | |
TIME WARNER/MCE HOLDINGS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
TIME WARNER HOLDINGS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1995-10-18 | Active | |
WARNER WORLD LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1967-11-02 | Active | |
TIME WARNER UK LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1987-07-07 | Active | |
REVANS CONSULTANCY LTD | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
IPC IGNITE! LIMITED | Director | 2001-10-16 | CURRENT | 1999-04-19 | Dissolved 2014-11-04 | |
IPC INSPIRE LIMITED | Director | 2001-10-16 | CURRENT | 1999-03-11 | Dissolved 2014-11-04 | |
IPC SOUTHBANK PUBLISHING CO. LTD. | Director | 2001-10-16 | CURRENT | 1999-03-11 | Dissolved 2014-11-04 | |
IPC TX LTD. | Director | 2001-10-16 | CURRENT | 1999-04-19 | Dissolved 2014-11-04 | |
IPC CONNECT LTD. | Director | 2001-10-16 | CURRENT | 1999-03-17 | Dissolved 2014-11-04 | |
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED | Director | 2010-06-28 | CURRENT | 2005-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. FRASER MARTIN WOODFORD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
PSC05 | Change of details for Time Warner Limited as a person with significant control on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
PSC05 | Change of details for Time Warner Limited as a person with significant control on 2020-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL J STRUTZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Bronwen Elizabeth Stuart Jones on 2020-12-31 | |
AP03 | Appointment of Mr Richard John Evans as company secretary on 2020-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MELANIE CHARLOTTE SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WARING MUNDY | |
AP01 | DIRECTOR APPOINTED MRS MARION ESCOBAR REINA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 16 Great Marlborough Street London W1F 7HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANNE HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MRS TRACEY WARING MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BETTS | |
AP01 | DIRECTOR APPOINTED MR CARL J STRUTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RUGGIERO | |
TM02 | Termination of appointment of William Wilkins on 2018-12-18 | |
AP03 | Appointment of Mr William Wilkins as company secretary on 2018-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR EDWARD RUGGIERO | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/14 FROM Time Warner House 44 Great Marlborough Street London W1F 7JL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RUGGIERO | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN ANNE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ | |
AP01 | DIRECTOR APPOINTED NICHOLAS BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FORSYTH | |
AR01 | 04/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 04/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/12/2010 | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUGGIERO / 04/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRANDER | |
AP01 | DIRECTOR APPOINTED MR JULIAN MOON | |
AP01 | DIRECTOR APPOINTED MR EDWARD RUGGIERO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK YEAGER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS DAVID ROSS BRANDER LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANDER / 01/10/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA HENWOOD | |
288a | DIRECTOR APPOINTED KATHRYN FORSYTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVE MERTZ | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER YOUNG | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/03 | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME WARNER PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIME WARNER PENSION TRUSTEE LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |